Epstein Index›Documents›EFTA01128295
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Epstein File EFTA01128295: NES LLC (DS9)

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Invoice document dated June 30, 2013 from Nicola Ion to NES LLC at 575 Lexington Avenue, 4th floor, New York, NY 10022. The invoice references a project related to Little St James and Five Palms properties.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INVOICE ION NICOLA Social Security Number: **NES** **LLC** June 30, 2013 575 Lexington Ave, 4th floor New York, NY 10022 Project - Little St James - - Five palms

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Source: U.S. Department of Justice

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